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WARRPROP LIMITED

Company number 01635057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
31 May 2018 MR04 Satisfaction of charge 2 in full
31 May 2018 MR04 Satisfaction of charge 7 in full
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Peter Warren as a director on 28 June 2017
31 Jul 2017 AP01 Appointment of Mr Nicholas Warren as a director on 28 June 2017
25 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Aug 2016 SH10 Particulars of variation of rights attached to shares
05 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 CC04 Statement of company's objects
05 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015